1
4 Admiral Way, Doxford International Business Park, Sunderland, England
Active Corporate (16 parents)
Officer
2018-01-16 ~ 2018-08-21
IIF 37 - Director → ME
2
2COMMUNICATIONS LIMITED - now
NEXTGUILD LTD - 1996-06-07
Estuary House, 196 Ballards Road, Dagenham, Essex
Dissolved Corporate (22 parents)
Officer
2000-06-07 ~ 2001-09-28
IIF 45 - Secretary → ME
3
London (w1w 5pf) Office, 167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2025-09-25 ~ now
IIF 9 - Director → ME
4
HARCAL NUMBER TWO LIMITED - 1996-02-19
Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
Active Corporate (50 parents, 1 offspring)
Officer
2022-12-05 ~ 2026-02-05
IIF 13 - Director → ME
5
128 City Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-03-24 ~ 2024-09-20
IIF 25 - Director → ME
6
Kemp House 160 City Road, London, England
Active Corporate (2 parents, 6 offsprings)
Officer
2017-11-23 ~ now
IIF 6 - Director → ME
7
Barrack Cottage Claygate Road, Yalding, Maidstone, England
Dissolved Corporate (2 parents)
Officer
2022-12-28 ~ dissolved
IIF 28 - Director → ME
8
ALPHACE PROPERTY TRADING CO LIMITED
14558768 Barrack Cottage Claygate Road, Yalding, Maidstone, England
Dissolved Corporate (2 parents)
Officer
2022-12-28 ~ dissolved
IIF 26 - Director → ME
9
C/o Mr Ben Wright, West Court Farm Salt Lane, Cliffe, Rochester, Kent
Active Corporate (23 parents)
Officer
2023-10-19 ~ now
IIF 12 - Director → ME
2017-10-01 ~ now
IIF 51 - Secretary → ME
10
NEWINCCO 1125 LIMITED - 2011-10-14
Barracks Cottage Claygate Road, Yalding, Maidstone, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2021-10-11 ~ dissolved
IIF 31 - Director → ME
11
Barrack Cottage Claygate Road, Yalding, Maidstone, England
Active Corporate (2 parents)
Officer
2023-11-20 ~ now
IIF 10 - Director → ME
12
BLACKWATER UK LIMITED - 2014-01-10
Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
Active Corporate (27 parents)
Officer
2023-03-29 ~ 2023-04-06
IIF 14 - Director → ME
13
8th Floor 125 Old Broad Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-04-14 ~ dissolved
IIF 18 - Director → ME
14
3 Ovington Gardens, Flat 8, London, England
Dissolved Corporate (6 parents)
Officer
2021-10-11 ~ 2021-12-27
IIF 20 - Director → ME
15
FINTILECT HOLDINGS LIMITED
- now 15128418IE HOLDCO LIMITED - 2024-06-22
128 City Road, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2025-08-18 ~ now
IIF 5 - Director → ME
16
FINTILECT LIMITED - now
INTELLIGENT ENVIROMENTS EUROPE LIMITED - 1996-07-16
INTELLIGENT ENVIRONMENTS LIMITED - 1996-06-19
BROADMODE LIMITED - 1984-12-12
128 City Road, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
2023-04-25 ~ 2023-05-02
IIF 27 - Director → ME
17
GENESIS PLANT MARKETING LIMITED
06012168 Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England
Active Corporate (4 parents)
Officer
2006-11-28 ~ 2010-08-16
IIF 47 - Secretary → ME
18
ANGLOMANIA LTD - 2010-02-16
Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds
Liquidation Corporate (10 parents)
Officer
2023-06-15 ~ 2024-12-02
IIF 3 - Director → ME
19
C/o Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2023-06-14 ~ 2024-12-02
IIF 2 - Director → ME
20
HERVIA SPORTS LIMITED - 2011-06-30
Els Advisory Limited, 31 Harrogate Road Chapel Allerton, Leeds
Liquidation Corporate (8 parents)
Officer
2023-06-16 ~ 2024-12-02
IIF 1 - Director → ME
21
8th Floor 125 Old Broad Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-28 ~ dissolved
IIF 17 - Director → ME
22
Barracks Cottage Claygate Road, Yalding, Maidstone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-15 ~ dissolved
IIF 42 - Director → ME
23
Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2012-03-14 ~ 2012-10-11
IIF 38 - Director → ME
2001-09-27 ~ 2015-03-31
IIF 44 - Secretary → ME
24
Barrack Cottage Claygate Road, Yalding, Maidstone, England
Dissolved Corporate (4 parents)
Officer
2022-04-19 ~ dissolved
IIF 29 - Director → ME
25
MCCABE & FORD LTD. - 1995-02-17
Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, United Kingdom
Active Corporate (30 parents, 40 offsprings)
Officer
2006-06-21 ~ 2015-03-31
IIF 39 - Director → ME
26
Barrack Cottage Claygate Road, Yalding, Maidstone, England
Dissolved Corporate (3 parents)
Officer
2024-06-12 ~ dissolved
IIF 22 - Director → ME
27
128 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-26 ~ now
IIF 7 - Director → ME
28
8th Floor 125 Old Broad Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-22 ~ dissolved
IIF 43 - Director → ME
29
PARABELLUM INVESTMENTS (UK) LIMITED
- now 11791405LIGHT SECOND LIMITED
- 2019-06-13
11791405 Barrack Cottage Claygate Road, Yalding, Maidstone, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-01-28 ~ dissolved
IIF 30 - Director → ME
30
8th Floor 125 Old Broad Street, London, England
Active Corporate (2 parents)
Officer
2017-05-18 ~ now
IIF 35 - Director → ME
31
PARSEQ LIMITED - now
DOCUMENTUM LIMITED
- 2006-10-20
05815806 Parseq Lowton Way, Hellaby, Rotherham, England
Active Corporate (38 parents, 12 offsprings)
Officer
2006-05-12 ~ 2007-05-21
IIF 46 - Secretary → ME
32
PARSEQ MANAGED SERVICES LIMITED
07485525 Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
Dissolved Corporate (13 parents)
Officer
2017-07-12 ~ dissolved
IIF 32 - Director → ME
33
18 Nursery Court Kibworth Harcourt, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-24 ~ 2019-08-02
IIF 16 - Director → ME
34
Barrack Cottage Claygate Road, Yalding, Maidstone, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-08-05 ~ dissolved
IIF 24 - Director → ME
35
Barrack Cottage Claygate Road, Yalding, Maidstone, England
Dissolved Corporate (7 parents)
Officer
2017-10-18 ~ dissolved
IIF 23 - Director → ME
2014-01-27 ~ 2015-05-27
IIF 50 - Secretary → ME
36
128 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-26 ~ now
IIF 8 - Director → ME
37
RAZOR RISK TECHNOLOGIES LIMITED
- now 05267684IT&E (UK) LIMITED - 2009-02-12
1 Royal Exchange, London, England
Active Corporate (16 parents)
Officer
2017-01-17 ~ now
IIF 36 - Director → ME
38
One Canada Square, Canary Wharf, London, England
Dissolved Corporate (8 parents)
Officer
2018-09-27 ~ 2019-02-27
IIF 19 - Director → ME
39
RETAIL BANKING ACADEMY LIMITED
- now 07833300INTERNATIONAL ACADEMY OF RETAIL BANKING LIMITED - 2014-09-05
LAFFERTY BANKING ACADEMY LIMITED - 2014-01-07
264 Banbury Road, Oxford
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2018-09-10 ~ 2019-02-27
IIF 33 - Director → ME
40
RETAIL BANKING FOUNDATION LIMITED
09955772 8th Floor 125 Old Broad Street, London, Kent, England
Dissolved Corporate (9 parents)
Officer
2018-09-10 ~ 2019-02-27
IIF 34 - Director → ME
41
4 Admiral Way, Doxford International Business Park, Sunderland, England
Active Corporate (5 parents)
Officer
2017-11-29 ~ 2018-08-21
IIF 15 - Director → ME
42
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-20 ~ now
IIF 4 - Director → ME
43
20 Berwyn Grove Berwyn Grove, Maidstone, England
Active Corporate (26 parents)
Officer
2021-02-19 ~ now
IIF 11 - Director → ME
44
Barracks Cottage Claygate Road, Yalding, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2015-09-01 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
45
8th Floor 125 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2018-05-17 ~ dissolved
IIF 40 - Director → ME
46
Barrack Cottage Claygate Road, Yalding, Maidstone, England
Dissolved Corporate (1 parent)
Officer
2023-08-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-08-11 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE